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Company

43 Aylesford Street Limited

43 Aylesford Street Limited is an active UK company (number 06347098), incorporated 2007, with 3 current directors including Peter Miller and Magdalen Triay. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is 43 Aylesford Street Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Jesse Lee Russell Tremblay 2009-2020 Director View profile
  2. Catherine Elizabeth Curtis 2009-2011 Director View profile
  3. Malcolm John Arthur Gow 2007-2011 Director View profile
  4. Richard Thomas Maundrell 2009-2025 Secretary View profile
  5. John Greer Macrory 2007-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/08/2007

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Routemaster Investments LTD
    25-50% shares · notified 2026-01-01
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. 43 Aylesford Street Limited is controlled by Routemaster Investments LTD
    Evidence
    active 25-50% shares · notified 2026-01-01 · source: Companies House PSC register

Ultimately controlled by Routemaster Investments LTD.

1 other company in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

12y median 14.9y
average tenure
14.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Property 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06347098
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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